Fundspi - Company overview

Fundspi was incorporated on 6 November 2017 and is registered with ROC Pune.

2017-11-06 Pimpri Chinchwad, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 11 Months
since 2017-11-06
LAST FILING WITH ROC
2023-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2023-12-31 06:26:31
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Fundspi covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Fundspi Company identity, industry, contact, and registration details from MCA and company records.

Fundspi was incorporated on 6 November 2017 and is registered with ROC Pune. It is an active limited liability partnership, now about 8 years old. Its registered office is at Plot No 96 To 98, Sec 29, Sai Darshan Apartment, Pimpri Chinchwad, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners: Naresh Sharadchandra Deo and Ashish Radhakrishna Dighule. The longest-serving is Ashish Radhakrishna Dighule, on the board since 2017; the most recent to join is Naresh Sharadchandra Deo, appointed in November 2018. Two former partners are on record; the most recent to leave was Vaibhav Mishra in November 2018. Between them, the partners also sit on the boards of 2 other companies, including Billion Finpi Technologies Private Limited and Zencon Infotech Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location Plot No 96 To 98, Sec 29, Sai Darshan Apartment,, Pimpri Chinchwad, Maharashtra - 411033
  • Website fundspi.com
Legal NameMudraangle Technologies Llp
CIN / LLPINAAL-0522
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-06
Date of AGM2021-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Fundspi (2) Current board members from MCA filings, including designation and appointment details.

N
Designated Partner | Since 2018-11-10 | DIN: 08257462
A
Designated Partner | Since 2017-11-06 | DIN: 07790427

Companies With Common Directors Of Fundspi Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of Fundspi GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Fundspi MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Fundspi Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Fundspi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fundspi?
In an LLP the partners are the owners. The partners on record for Fundspi are Naresh Sharadchandra Deo and Ashish Radhakrishna Dighule.
Who are the current designated partners and partners of Fundspi?
Fundspi has two partners on record: Naresh Sharadchandra Deo (since November 2018) and Ashish Radhakrishna Dighule (since November 2017).
What is LLPIN/FCRN number of Fundspi?
The LLPIN of Fundspi is AAL-0522. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fundspi incorporated?
Fundspi was incorporated on 6 November 2017 with ROC Pune. That makes it about 8 years old.
What is the registered address of Fundspi?
The registered office on MCA records is Plot No 96 To 98, Sec 29, Sai Darshan Apartment, Pimpri Chinchwad, Maharashtra - 411033.
What is the current status of Fundspi?
MCA shows Fundspi as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Fundspi?
You can post to its registered office at Plot No 96 To 98, Sec 29, Sai Darshan Apartment, Pimpri Chinchwad, Maharashtra - 411033 and use its website, https://fundspi.com.
What industry or business activity is Fundspi associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Fundspi last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Fundspi?
MCA shows no charges registered against Fundspi, so no assets are pledged for a registered secured loan.
Have any partners left Fundspi?
Yes, two former partners are on record. The most recent to leave were Vaibhav Mishra (November 2018) and Nimisha Mishra (November 2018).
Which companies share directors with Fundspi?
2 companies share partners with Fundspi: Billion Finpi Technologies Private Limited and Zencon Infotech Private Limited.
How can I get the financial details of Fundspi?
No financial statements for Fundspi are on record with us yet.
What is the official website of Fundspi?
The website on record for Fundspi is https://fundspi.com.
Which company owns fundspi.com?
fundspi.com is the website listed for Mudraangle Technologies LLP in its company records.
What is the ROC code of Fundspi?
Fundspi is registered with ROC Pune.
What is the company classification of Fundspi?
MCA classifies Fundspi as: Limited Liability Partnership.
Does Fundspi have GST registrations on file?
Yes, one active GST registration is linked to Fundspi.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.